At a Glance
- Tasks: Lead AML and fraud investigations while ensuring top-notch quality control and regulatory reporting.
- Company: Join J.P. Morgan, a global leader in financial services with a strong commitment to integrity.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with excellent visibility and collaboration across teams.
- Why this job: Make a significant impact in financial crime prevention and shape a high-performing team.
- Qualifications: Proven experience in financial crime investigations and strong leadership skills.
The predicted salary is between 70000 - 90000 £ per year.
Morgan Personal Investing is seeking a leader to run the Financial Crime Operations function across London and Edinburgh, overseeing AML and fraud investigations, quality control, and regulatory reporting.
You will build and shape the team, align with Compliance and Controls, and guide strategic initiatives to strengthen the control environment while delivering robust risk management.
This high-visibility role requires strong collaboration with stakeholders and the ability to navigate
Senior Investigations Manager, Financial Crime employer: Jpmorgan Chase & Co.
JPMorgan Chase & Co. is an exceptional employer, offering a dynamic work environment in Bournemouth where innovation and collaboration thrive. Employees benefit from a strong focus on professional development, inclusive team culture, and the opportunity to work with cutting-edge technology in a supportive atmosphere that values continuous improvement and engineering excellence.
